June 7, 2007 Town Board Fire Station Committee Meeting called to order at 11:00 A.M.

Ed Sedor, Karen Sylvester, Vilas Schroeder and Clarence Coble were present as well as representatives from Enterprise Engineering and IEI con tractors.

Motion by Karen Sylvester to approve the agenda as published. Second by Ed Sedor. Motion carried with 4 yes votes.

The committee discussed the building project with contractor representatives. Several questions were asked and answered. Phone numbers were exchanged and a time line for construction was established. The normal work hours are 6:30 to 3:30 Monday thru Thursday and 6:30 to 12:30 on Friday.

Next committee meeting scheduled for Thursday June 28, 2007 at (:00 a.m.

Motion to adjourn by (Karen Sylvester/ Ed Sedor). Motion carried with 4 yes votes.

Clarence E Coble, Clerk